Description
At bunq, we don't solve growth by hiring more people. We solve it by building smarter systems.
As our Reporting Expert, you'll transform regulatory reporting into an AI-powered one. You'll design the decision logic, reporting frameworks, and compliance guardrails that allow AI to handle reporting autonomously, while ensuring every submission reaches the right regulator, in the right format, at the right time.
Responsibilities
- Take ownership of turning reporting decisions into scalable logic that enables AI to handle an increasing share of regulatory reporting autonomously.
- Design reporting frameworks that can be rolled out across multiple countries without increasing operational complexity.
- Translate AML, CFT, and regulatory requirements into clear, buildable solutions for Product and Engineering.
- Use reporting exceptions to continuously improve automation and eliminate repetitive manual work.
- Build a repeatable framework that allows bunq to launch reporting operations in new markets faster and more efficiently.
Requirements
- Hands-on experience with AML, CFT, SARs, STRs or regulatory reporting.
- Excited by the idea of transforming expert knowledge into scalable AI-driven processes.
- Ability to translate complex regulations into structured rules and decision-making frameworks.
- Analytical, structured, and obsessed with solving root causes instead of symptoms.
- Comfortable working across Compliance, Product, and Engineering teams.
- Autonomous work style as a senior project manager.
- Clear and confident communication in English.
Benefits
- Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
- bunq Academy and €1500 annual learning budget.
- Discount with Urban Sports Club for wellbeing (in the Netherlands).
- Multisport gym card for health and wellbeing (in Turkey).
- Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle.
- Travel expenses covered.
- Digital Nomad Program: up to 20 days per year to work while traveling.
- Dedicated travel budget: €1.5k after 2 years and €3k after 4 years.
- MacBook provided.
- Delicious lunches from in-house chefs.
- Optional pension plan with monthly contribution from bunq (in Netherlands).
- Private health insurance (in Turkey or Bulgaria).
- Monthly contribution to phone and internet bills (in Turkey and Netherlands).
This listing is enriched and indexed by YubHub. To apply, use the employer's original posting:
https://careers.bunq.com/o/reporting-expert